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Intermediary

CORDON, OVALLE & ASOCIADOS

  • Connected to 83 entities
  • Linked countries: Guatemala
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALCOR PROPIEDADES, CORPORATION Intermediary 30-NOV-1998 Panama Defaulted Panama Papers
ALSAN HOLDINGS, LIMITED Intermediary 24-MAR-2006 Samoa Defaulted Panama Papers
ARCO BUSINESS & DEVELOPMENTS, CORPORATION Intermediary 13-AUG-1998 Panama Defaulted Panama Papers
BAHAMAS FINANCIAL CORPORATION Intermediary 07-SEP-1995 Panama Defaulted Panama Papers
BBG DE CENTROAMERICA, COMUNICACION, CORP. Intermediary 18-APR-1997 Panama Defaulted Panama Papers
BEBERDICHI PROPIEDADES, CORP. Intermediary 01-SEP-1998 Panama Defaulted Panama Papers
BRYSTEL PROPERTIES LTD. Intermediary 27-MAR-2006 Samoa Defaulted Panama Papers
BUSINESS & INTERNATIONAL HOLDINGS, INC Intermediary 21-MAR-2005 Seychelles Defaulted Panama Papers
CENTRAL PURCHASING GROUP, LTD. Intermediary 12-JAN-2005 Seychelles Defaulted Panama Papers
FDT Quetzalteca de Negocios y Servicios, S.A. Intermediary 29-SEP-2005 Seychelles Defaulted Panama Papers
INVERSIONES TURISTICAS, INC. Intermediary 21-MAR-2005 Seychelles Defaulted Panama Papers
MILESTONE INVESTMENT, INC. Intermediary 21-MAR-2005 Seychelles Defaulted Panama Papers
MTW, CORP. Intermediary 23-SEP-2005 Seychelles Defaulted Panama Papers
OVERSEAS HOLDINGS, LTD. Intermediary 12-JAN-2005 Seychelles Defaulted Panama Papers
PKM INDUSTRIAL, LIMITED Intermediary 21-MAR-2005 Seychelles Defaulted Panama Papers
PROPERTIES & TRADE SUPPORT, CORPORATION Intermediary 23-JUN-1998 Panama Dissolved Panama Papers
RP BUSINESS CORPORATION Intermediary 17-JAN-2001 Panama Defaulted Panama Papers
SOUTH LAND DEVELOPMENT CORPORATION Intermediary 10-MAY-1996 Panama Defaulted Panama Papers
TBC INTERNATIONAL, CORP. Intermediary 13-DEC-1999 Panama Defaulted Panama Papers
TLC Desarrollos de Las Verapaces, S.A. Intermediary 29-SEP-2005 Seychelles Defaulted Panama Papers
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